and state of readiness (for regulatory audits) to the business on the design and implementation of appropriate 1st LOD KYC controls;
Maintain the current KYC QA approach and methodology consistent and up
Audit employment opportunity Jaipur...

and state of readiness (for regulatory audits) to the business on the design and implementation of appropriate 1st LOD KYC controls;
Maintain the current KYC QA approach and methodology consistent and up
Audit work Jaipur...

and guideline established by the management on their daily operational activities Perform daily internal audit to ensure all Invoices / queries are handled as per the guidelines Graduate in Commerce (B.Com
audit manager in Jaipur, Rajasthan...

Responsiblities
Comply with all Bank policies, procedures and regulations and other duties as assigned.
Perform pre-audits to identify & mitigate operational risk and to ensure ongoing adherence with compliance
home energy audit Jaipur...